| Name: | HH MEDICAL OF NY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Oct 2015 (9 years ago) |
| Entity Number: | 4827716 |
| ZIP code: | 12205 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | HH MEDICAL INC. |
| Fictitious Name: | HH MEDICAL OF NY |
| Address: | 1218 CENTRAL AVE., STE 100, ALBANY, NY, United States, 12205 |
| Principal Address: | 800 TOWNSHIP LINE RD STE 300, YARDLEY, PA, United States, 19067 |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVE., STE 100, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| PAUL TAAFE | Chief Executive Officer | 800 TOWNSHIP LINE RD STE 300, YARDLEY, PA, United States, 19067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-05 | 2023-10-05 | Address | 800 TOWNSHIP LINE RD STE 300, YARDLEY, PA, 19067, USA (Type of address: Chief Executive Officer) |
| 2023-10-05 | 2023-10-05 | Address | 300 VESEY ST 10TH FL, NEW YORK, NY, 10282, USA (Type of address: Chief Executive Officer) |
| 2023-05-25 | 2023-10-05 | Address | 300 VESEY ST 10TH FL, NEW YORK, NY, 10282, USA (Type of address: Chief Executive Officer) |
| 2023-05-25 | 2023-10-05 | Address | 1218 CENTRAL AVE., STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2023-03-25 | 2023-05-25 | Address | 1218 CENTRAL AVE., STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2021-09-01 | 2023-03-25 | Address | 1740 BROADWAY, 3 FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2021-09-01 | 2021-09-01 | Name | HH MEDICAL INC. |
| 2015-10-01 | 2021-09-01 | Address | 1740 BROADWAY, 3 FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2015-10-01 | 2021-09-01 | Name | APOTHECOM SCOPEMEDICAL INC. |
| 2015-10-01 | 2015-10-01 | Name | APOTHECOM SCOPEMEDICAL INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231005001168 | 2023-10-05 | BIENNIAL STATEMENT | 2023-10-01 |
| 230525002074 | 2023-05-25 | BIENNIAL STATEMENT | 2021-10-01 |
| 230325000094 | 2023-03-23 | CERTIFICATE OF CHANGE BY ENTITY | 2023-03-23 |
| 210901004254 | 2021-08-31 | CERTIFICATE OF AMENDMENT | 2021-08-31 |
| 151001000003 | 2015-10-01 | APPLICATION OF AUTHORITY | 2015-10-01 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
